By when must MOLAI BANKERS PLC's directors verify their identity with Companies House?

Directors of MOLAI BANKERS PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of MOLAI BANKERS PLC's directors have verified their identity?

1 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

MOLAI BANKERS PLC

11892690 · Plc · 7 years old

15 Blenheim Court 17 New Church Road, Hove, BN3 4AJ

SIC 64191, 64192, 64301

Companies House data checked 10 September 2026

Type

Plc

Incorporated

2019

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MOLAI BANKERS PLC (ECCTA)

Directors of MOLAI BANKERS PLC must verify their identity by 2026-11-18.

Directors

1 verified · 1 pending

Persons with Significant Control

0 verified · 1 overdue

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MOLAEI, Ahmaddirectorsince 2019-09-03· also at UKSAMS LTD

SADIG BAHERAN, Sepedehdirectorsince 2019-03-19· also at SAMA INTERNATIONAL RELATIONS GROUP LTD, INTERNATIONAL MARITIME INDUSTRY LTD, FUTURE POPULATION RESEARCH ASSOCIATION LTD and 6 more

Company secretary

SADIG BAHERAN, Sepedehsecretarysince 2019-03-19

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

UKSAMS LTDactivevia MOLAEI, Ahmad, SADIG BAHERAN, Sansz

Dissolved

BAHAR BANOU LTDdissolvedvia SADIG BAHERAN, Sepedeh

FUTURE POPULATION RESEARCH ASSOCIATION LTDdissolvedvia SADIG BAHERAN, Sepedeh

INTERNATIONAL MARITIME INDUSTRY LTDdissolvedvia SADIG BAHERAN, Sepedeh

MCCI LTDdissolvedvia SADIG BAHERAN, Sepedeh

SAMA INTERNATIONAL RELATIONS GROUP LTDdissolvedvia SADIG BAHERAN, Sepedeh

and 4 more dissolved

See them all in the full report →

Financials

Period: 2025-03-31

Turnover

—

Net Assets

£100.0m

Employees

—

Data quality: 50% · dormant accounts

Persons with Significant Control

Mr Ahmad Molaei

Individual

Verification overdue · 2026-06-04

Significant influence or control

Significant influence or control (as trust)

Significant influence or control (as firm)

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